ELITE UNDERWRITING LIMITED

Company number 04675801

Date	Type	Description	View / Download
07 Oct 2004	288b	Director resigned	(1 page)
01 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
03 Mar 2004	363s	Return made up to 24/02/04; full list of members	(9 pages)
03 Mar 2004	363(288)	Director's particulars changed
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288b	Director resigned	(1 page)
26 Mar 2003	88(2)R	Ad 11/03/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	CERTNM	Company name changed peopleriver LIMITED\certificate issued on 12/03/03	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
24 Feb 2003	NEWINC	Incorporation	(17 pages)